| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-06-13 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-13 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-13 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-09-07 |
delete address 13A HIGH STREET EDENBRIDGE KENT TN8 5AB |
| 2017-09-07 |
insert address 14 HALLSLAND WAY HALLSLAND WAY OXTED ENGLAND RH8 9AL |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-09-07 |
update reg_address_care_of CURRIE ACCOUNTANCY LIMITED => null |
| 2017-09-07 |
update registered_address |
| 2017-08-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2017 FROM
C/O CURRIE ACCOUNTANCY LIMITED
13A HIGH STREET
EDENBRIDGE
KENT
TN8 5AB |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-05-12 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR DANNY ATKINS |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR WARNER JAMES HALLAM CHERRETT |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR WARNER JAMES HALLAM CHERRETT |
| 2016-03-16 |
update statutory_documents 29/11/15 FULL LIST |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD TINGEY |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH SLAUGHTER |
| 2015-08-08 |
update account_ref_day 31 => 30 |
| 2015-08-08 |
update account_ref_month 3 => 9 |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2014-09-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-06-30 |
| 2015-07-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-07-16 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STAGG |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-10 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-02-07 |
delete address 13A HIGH STREET EDENBRIDGE KENT UNITED KINGDOM TN8 5AB |
| 2014-02-07 |
insert address 13A HIGH STREET EDENBRIDGE KENT TN8 5AB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-02-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2014-01-03 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2013-06-24 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-04 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-11-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD STAGG / 29/11/2011 |
| 2011-11-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 29/11/10 FULL LIST |
| 2011-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2011 FROM
5 RIVERSIDE HOUSE
RIVERSIDE LAWN BUSINESS CENTRE
RIVER LAWN, TONBRIDGE
UK
TN9 1EP |
| 2011-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD STAGG / 01/11/2010 |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 29/11/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DONALD EMILE TINGEY / 29/11/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD STAGG / 29/11/2009 |
| 2009-09-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |